14.03.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for JOINT-STOCK COMPANY "METALLURGICAL PLANT "ELECTROSTAL" ITN 5053000797 (shares 1-04-03808-A / ISIN RU000A0JRGL3)

Corporate Action Details
Corporate Action Reference 1017079
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 16 april 2025 14:00 Moscow time
Record Date 23 march 2025
Meeting Form in the form of meeting
Meeting Location Московская область, г. Электросталь, ул. Железнодорожная, д.1, здание
заводоуправления, конференц-зал.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1017079X13830 JOINT-STOCK COMPANY "METALLURGICAL PLANT "ELECTROSTAL" 1-04-03808-A 31 july 2001 ordinary shares RU000A0JRGL3 RU000A0JRGL3

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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